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AIMFACTORIAL LIMITED

Company number 05647874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2016 AD01 Registered office address changed from Unit 209 Chambers Business Chapel Road Oldham OL8 4QQ England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 4 April 2016
02 Apr 2016 4.20 Statement of affairs with form 4.19
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
22 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 TM01 Termination of appointment of Kashif Tanveer Ahmed as a director on 2 January 2015
19 Jun 2015 AP01 Appointment of Mr Faisal Ali as a director on 1 January 2015
19 Jun 2015 AD01 Registered office address changed from 3 st. Margarets Grove Roundhay Leeds West Yorkshire LS8 1RZ to Unit 209 Chambers Business Chapel Road Oldham OL8 4QQ on 19 June 2015
18 May 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 30
18 May 2015 TM02 Termination of appointment of Shabbir Ahmad as a secretary on 1 January 2015
14 May 2015 TM02 Termination of appointment of Shabbir Ahmad as a secretary on 1 January 2015
21 Apr 2015 AD01 Registered office address changed from 6 Noster Street Leeds 6 Noster Street LS11 8QJ to 3 St. Margarets Grove Roundhay Leeds West Yorkshire LS8 1RZ on 21 April 2015
08 Apr 2015 TM01 Termination of appointment of Baz Muhammad Khan as a director on 1 September 2014
08 Apr 2015 TM01 Termination of appointment of Ismail Antulay as a director on 1 September 2014
08 Apr 2015 AP01 Appointment of Mr Kashif Tanveer Ahmed as a director on 1 September 2014
30 Sep 2014 TM01 Termination of appointment of Kashif Tanveer Ahmad as a director on 1 April 2013
30 Sep 2014 AP01 Appointment of Mr Baz Muhammad Khan as a director on 1 April 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 30
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Mr Kashif Tanveer Ahmad as a director